Annual General Meeting of Shareholders – 13 November 2018 – Pretoria
Draft Minutes AGM 18 – Nov 18
AGENDA
1. Opening
2. Register of proxies
3. Draft Minutes AGM 17 – Nov 17
4. Appointment of directors
4.1 UNC Director Renewal – Gerald Cecil
4.2 UKSC Director Renewal – Phil Charles
4.3 NRF Director Renewal – Lisa Crause
4.4 Rutgers Director Renewal – Jack Hughes
4.5 IUCAA Director Renewal – Somak Raychaudhury
4.6 CAMK Director Renewal – Marek Sarna
5. Appointment of auditors
6. Consideration of the SALT Annual Financial Statements 2018
7. Declaration of nil dividend
8. Issuing of shares
9. Updating the Shareholders Agreement
10. Close